ti t mtat gky giao dichstatic2.vietstock.vn/data/upcom/2019/ban cao bach/vn/cca... · 2019. 12....
TRANSCRIPT
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TI T MTATG KY GIAO DICH
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C- G YCOPHAN1ft!' .A. A.? ., ., A'-
XUATNHAP KHAUTHUYSAN CAN THO•(Giay chCt'ngnhan dang ky doanh nqhiep so 1800632306 do Sa Ke hoach va Dau tu Tp.Can ThC1cap
dang ky Ian dau nqay 23/06/2006 va dang ky thay doi Ian thu' 9 nqay 24/08/2015)
Ban Thong tin tom tat nay dU'qccung cap tal:
CONG TY c6 PHAN XUAT NHAp KHAU THUY SAN CAN THOLa 2-12, khu cong nqhiep Tra N6c 2, phU'ong Pruroc Thai, quan 6 Man, TP. Can ThC1
Tel: (0292) 3841.289 Fax: (0292) 3841.116 Website: www.caseamex.com.vn
CONG TY c6 PHAN CHUNG KHOAN R5NG VI~TTang 1-2-3-4, so 141 Nguyen Du, Ouan 1, Tp.HCM
Tel: (028) 62992006 Fax: (028) 6291 7986 Website: www.vdsc.com.vn
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CONG TY c6 PHAN XUAT NHAp KHAU THUY SAN CAN THO
MVC lVCI. cAc KHAI NIJ;M 3il. TINH CHUC DANG KY GiAO D!CH 41. Tom tat qua trlnh hlnh thanh va phat trien 4
2. C(Jcau to crurc cong ty 133 C(J A' b ft , 'I ,> A t 13. cau 9 may quan y cua cong y ..
4. Danh sach co dong narn giG'tU' tren 5% von co phan cua conq ty; Danh sach co dong
sang I~p va tl le co phan narn giG';C(Jcau co dong: 15
5. Danh sach nhCl'ngcong ty me va cong ty con cua to chirc dang ky giao dich, nhG'ng
eong ty rna to chuc dang ky giao dich dang narn giG'quyen kiem scat hoac co phan chi
phoi, nhG'ngcong ty narn quyen kiem soat hoac co phan chi phoi doi vOi to chuc dang
ky giao dich 16
6. Heat d9n9 kinh doanh 16
7. Bao cao ket qua heat d9n9 san xuat kinh doanh trong hal nam gan nhat 21
8. V! the cua cong ty so voi cac doanh nghi$p khac trong cOngnqanh 22
9. Chfnh sach do; vo; ngU'ailao d9n9 23
10. Chfnh sach co tuc 25
11. Tinh hlnh tai chinh 25
12. Tal san (NhG'ngnha xU'ang,tai san thu9Cso hCl'ueua cong ty) 30
13 KA'h hl(J' h A 'A't(~ ~ t·A' th 31. e o
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CONG TV c6 PHAN XUAT NH~P KHAU THOy SAN CAN THO
Ban Thong tin t6m tat Ban Thong tin t6m tat cua Cong ty ve tlnh hlnh tal chinh,
heat d
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CONG TY c6 PHAN XUAT NH';P KHAU THOy SAN CAN THO
II. rlNH
1.
COA CHUC BANG KY GIAO D!CH
trtnh hlnh thanh va phat trien
1.1. Giai thi~u chung va to clurc dang kY giao dichTen Cong ty: CONG TY c6 PHANXUAT NH';P KHAU THOy SAN CAN THO
Ten tieng Anh: CANTHO IMPORTEXPORTSEAFOODJOINTSTOCKCOMPANY
Ten viet tat: CASEAMEX
Nqay tra thanh CTBC: Ngay 19 thanq 03 narn 2010.
NgU'oidSlidi~n phap luat: 6ng Va Bong Buc - Chu tich HBQT klern Tong Giarn d6c
Tru so chfnh: Lo 2-12, khu cong nghi~p Tra N6c 2, phU'ongPhuoc Thai, quan6 Mon, TP. Can Tho'.
S6 di~n thoai;
Website:
(0292) 3841 289 - S6 Fax: (0292) 3841 116
www.caseamex.com - Email: [email protected]
Logo:
V8L dang ky: 150.923.260.000 dong.
V8L thuc g6p: 150.923.260.000 dong.
Giay CN 8KDN: S6 1800632306 do So Ke hoach va 8au tu TP.can Tho' capdang ky Ian dau nqay 23/06/2006 va dang ky thay doi Ian thu' 9
nqay 24/08/2015.
NganhngheSXKD chfnh: San xuat, che bien va kinh doanh thuy san (ca tra, ca basa,
tom,...)
1.2. Giai thi~u va ch(tng khoan dang kY giao dlch- Ten chunq khoan: Co phieu Cong ty co phan Xuat nhap khau Thuy san Can Tho'
LOSlichunq khoan: Co phieu pho thong
M~nh qia chunq khoan: 10.000 (MU'oinghin) dong/co phieu
Ma chung khoan: CCA
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C6NG TY c6 PHAN XUAT NH';P KHAU THOy SAN CAN THO
So lU'qng chtrnq khoan dang ky giao dich: 15.092.326 co phieu,
Gia tri crumq khoan dang ky giao dich (tinh theo rnenh gia): 150.923.260.000 dong.
So lU'qng chunq khoan b] han ehe chuyen nhU'qng theo quy dinh ella phap lu~t hoac cua
to chuc dang ky giao dich: 0 co phieu (chiern 0% von dieu I~).
Giai han ve ty I~ narn giO'doi vai nha dau tu ruroc nqoai: Tuan thu theo dung quy dinh tal
Nghi dinh 60/2015/N£)-CP nqay 26/06/2015 cua Chinh phLl ve sua doi, bo sung mot so
dieu ella Nghi dinh so 58/2012/N£)-CP nqay 20/07/2012 ella Chinh phu quy dinh chi tiet
va hU'ang dan thi hanh mot so dieu ella Luat Chung khoan va Luat sua doi, bo sung mot
so dieu cua Luat Chung khoan: va Thong tu so 123/2015/TT-BTC nqay 18/08/2015 ella
B9 Tal chfnh ve hU'ang dan hoat d9n9 dau tu nuoc nqoai tren thi trU'c'ingchung khoan
Vi~t Nam, Cong ty da xac dinh danh ml,lc nganh nghe kinh doanh ella Cong ty so vai cae
dieu ki~n dau tU' doi vai nha dau tU' nU'ae ngoai. Theo d6, ty I~ sCi hO'u nU'ac ngoai toi da
t9i Cong ty la 49%.
T9i thc'ii diem 08/10/2019, so lU'qng co phan do nha dau tU' nU'ac ngoai nam giO' la:
98.753 co phan, chiem 0,65% von dieu I~.
1.3. Qua trlnh hlnh thanh va phat trien
CTCP Xuat nh~p khau ThLlY san Can Tho (CASEAMEX) tien than la Xi nghi~p Che bien
Thlfc pham Xuat khau Can Tho trlfe thuge Cong ty Nang suc san Xuat nh~p khau Can Tho
(CATACO) vai ITnhvlfe kinh doanh chfnh la che bien xuat khau ea tra va ca basa dong 19nh.
Qua trlnh hlnh thanh va phat trien cLla Cong ty dU'qc tong hqp nhU' sau:
~}
'"CcII
Sl! ki~n tieu bieu11
;; 2006 - 2013
• Ngay 01/07/2006, theo chLl trU'ong cLla Chinh phLl ve doi mai doanh
nghi~p nha nU'ae, CASEAMEX dU'qc tach ra W CATACO va ehuyen doi
sang eong ty co phan vai von dieu I~ ban dau la 28 ty dong.
• CLIng vai Slf phat trien cLla san pham ca tra va ca basa tren thi trU'c'ing
the giai ket hqp vai kinh nghi~m va tam nhln chien lU'qc cLla Ban lanh
d90, CASEAMEX khong ngung nang cao nang suat, chat lU'qng quan Iy
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CONG TY c6 PHAN XUAT NH~P KHAU THUV SAN CAN THO
va quy mo xuat khau. Be h6 tro cho viE)c chu d¢ng nguon nguyen liE)utrong qua trlnh san xuat va nang cao nang hrc san xuat, Cong ty da dau
tu' Trung tam giang va ky thuat thuy san vai tong diE)ntich tren 15ha tal
Ap Mai Dam, xa Phu Thanh, huyen Tra On, tlnh Vinh Long (thanh I~p
nqay 14/02/2008) va lien ket dau tu vunq nuoi nguyen liE)ukhoanq 150
ha tal Can Tho, Vinh Long, S6c Trang, Dong Thap, Hau Giang, ... c6 kha
nang tu' cung nr cap tren 80% san 1U'
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" .)
CONG TV c6 PHAN XUAT NHAp KHAU THOV SAN CAN THO
1.4. Qua trlnh tang von cua Cong ty
Sau khi chuyen thanh conq ty co phan tlf nqay 23/06/2006, Cong ty da trai qua cac dqt tang von nhU'sau:
GIAI £)O~N TRUdc KHI £)ANG KY CONG TV £)~I CHUNG T~I UBCKNN
2006 Conq ty co phan thanh I~p tren CCi so v6n dieu I~ dang ky la 28.000.000.000 dong.- Giay CN 8KKD s6 5703000210 do Sd KH&8T tlnh Can
Tho cap Ian dau nqay 23/06/2006 (V8L: 28.000.000.000
dong).
03/2007 27.160.000.000 55.160.000.000
Phat hanh co phieu tra co tU'c
voi ty I~ 1:0,26 (728.000 co
phieu),- Ngh! quyet 8H8C8 thU'ong nien narn 2006 nqay
26/01/2007.Chao ban co phieu cho C8HH
(560.000 co phieu), CBCNV
(425.000 co phieu), co dong ban
nqoai (1.003.000 co phieu)
- Giay CN 8KKD s6 1800632306 cap Ian dau nqay
23/06/2006, dang ky thay doi Ian 2 nqay 23/01/2009.
06/2009 1.654.800.000 56.814.800.000Phat hanh co phieu tra co nrc voi - Ngh! quyet 8H8C8 thU'ong nien narn 2008 ngay
tY I~ 100:3(165.480co phieu). 18/04/2009.
BAN THONG TIN "TAT '7
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I, .J
CONG TY c6 PHAN XUAT NHAp KHAU THUV SAN CAN THO'
GIAI eO~N SAU KHI eANG KY CONG TY e~1 CHUNG T~I UBCKNN (NGAY 19/03/2010 TROTHANH CONG TY e~1 CHUNG)
07/2010
12/2010
5.681.480.000
14.503.720.000
62.496.280.000
77.000.000.000
;, "'.~ -..J _
- Ngh! quyet 8H8C8 thu'onq nien narn 2009 nqay
07/05/2010.
Phat hanh co phieu tra co tire - Thong baa va viec nhan du he SCi phat hanh cua
vai ty 1$ 10 : 1 (568.148 co UBCKNN ngay 02/06/2010.
phieu) - Baa cao ket qua phat hanh nqay 05/08/2010.
- Giay CN 8KDN s6 1800632306 cap Ian dau nqay
23/06/2006, dang ky thay doi Ian 3 nqay 06/08/2010.
- Ngh! quyet 8H8C8 s6 63/2010/NQ-8H8C8 nqay
09/09/2010.
Chao ban rieng Ie co phieu cho- Thong baa va viec nhan du he SCi phat hanh cua
CBCNV (300.372 co phieu) vaUBCKNN nqay 26/11/2010.
d6i tac chien 1U'
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CONG TY co PHAN XUAT NHAp KHAU THOV SAN CAN THO
10/2011 3.000.000.000 80.000.000.000
08/2012 19.997.060.000 99.997.060.000
Phat hanh co phieu tra co nrc - Ngh! quyet £)H£)C£)bat thuonq s6 60/2012/NQ-£)H£)C£)
vci ty 1$ 4 : 1 (1.999.706 co ngay 16/07/2012.
phieu), _ ThOng bao VEl vi$c nhan du ho SCi phat hanh cua
USCKNN ngay 07/08/2012.
Chuyen doi tU' 30.000 trai phieu
sang 300.000 co phieu voi ty 1$
1:10.
- Sao cao ket qua phat hanh nqay 06/09/2012.
Ngh! quyet £)H£)C£) thU'ong nien narn 2010 nqay
18/04/2011 .
- Sao cao ket qua chao ban rieng Ie trai phieu chuyen doi
s6 74/2011 ISC-H£)QTngay 15/08/2011.
- Sao cao chuyen doi trai phieu thanh co phieu s6
90/2011/BC-H£)QT nqay 15/10/2011.
- Giay CN £)KDN s6 1800632306 cap Ian dau nqay
23/06/2006, dang ky thay doi Ian 5 nqay 28/10/2011
Ngh! quyet £)H£)C£) thu'onq nien narn 2012 nqay
16/04/2012.
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CaNGTYc6PHANXUATNHApKHAUTHOVSANCANTHO
11/2013
06/2014
14.996.140.000
5.746.540.000
114.993.200.000
120.739.740.000
phieu),
-GiayCN8KDNs61800632306capIandaunqay
23/06/2006,dangkythaydoiIan6nqay26/12/2012
-Ngh!quyet8H8C8batthU'C1ngs686/2013/NQ-8H8C8
nqay26/10/2013;
-Thongbaovavi~cnhandOhoSOphathanhcua
UBCKNNnqay06/11/2013.Phathanhcophieutracotuc
-BaDCaDketquaphathanhs698/2013/BC-H8QTngayv6'ityI~100:15(1.499.614co
21/11/2013.
-Thongbaovavi~cnhanduccbaocaoketquaphathanh
cuaUBCKNNngay29/11/2013.
-GiayCN8KDNs61800632306capIandaunqay
23/06/2006,dangkythaydoiIan7ngay11/01/2014
-Ngh!quyet8H8C8thU'C1ngniennarn2014nqay
26/04/2014;Phathanhcophieutraconrc
v6'ityI~100:5(574.654co
phieu).-Thongbaovavi~cnhanduhosophathanhcua
UBCKNNnqay21/05/2014.
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" ~)
CCNG TY c6 PHAN XUAT NHAp KHAU THOV SAN CAN THO
12/2014 143.739.740.000
- Baa cao ket qua phat hanh s6 71/2014/BC-H£>QT nqay
20106/2014.
- Thong baa va viec nhan dU'qc baa cao ket qua phat hanh
cua UBCKNN nqay 25/06/2014.
- Giay CN £)KDN s6 1800632306 cap Ian dau nqay
23/06/2006, dang ky thay doi Ian 8 nqay 24/07/2014.
Chao ban rieng Ie co phieu cho
- Ngh! quyet £)H£)C£) thU'ang nien narn 2014 nqay
26/04/2014.
- Thong baa va viec nhan du ho SCi phat hanh cua
UBCKNN ngay 23/12/2014.
co dong chien lu'oc (2.300.000 - Baa cao ket qua phat hanh s6 139/BC-H£>QT.2014 nqay23.000.000.000
co phieu), 24/12/2014.
- Thong baa va viec nhan dU'qc baa cao ket qua phat hanh
cua UBCKNN ngay 30/1212014.
1
-
101
CONG TV co PHAN XUAT NHAp KHAU THOV SAN CAN THO
~J
06/2015 7.183.520.000 150.923.260.000
Phat hanh co phieu tra co nrc
voi ty 1$ 100 : 5 (718.352 co
phieu),
- Nqh] quyet £)H£)C£) thU'O'ng nien narn 2015 nqay
27/04/2015;
- Thong bao ve viec nh~n du he sa phat hanh cua
UBCKNN nqay 25/05/2015.
- Bao cao ket qua phat hanh s6 62/2015/BC-H£)QT nqay
16/06/2015.
- Thong bao ve vi$c nhan dU'9'cbao cao ket qua phat hanh
cua UBCKNN ngay 22/06/2015.
- Giay CN £)KDN s6 1800632306 cap Ian dau ngay
23/06/2006, dang ky thay doi Ian 9 ngay 24/08/2015
Nguen: CTCP Xuat nhap khau Thuy san Can Tho
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CONG TY c6 PHAN XUAT NH~P KHAU THUY SAN CAN THO
1 Tru sa ehfnh t.e 2.12 Khu eong nghi~p Tra N6e 2, Ouan 0Mon, TP.Can Tho
-~
2 £)on v! trt!e thuec
Trung tam giong va kY thu~t thuy sanTo 7, ap Mai Dam, xa Phu Thanh, huyen Tra
On, tlnh Vinh Long
Nguon: CTCP Xuat nhap khau Thuy san Can Tho
3. 19 cea
r D.~ H(nDONG co DONG J1 l .~
f BAl',\"KIEM SOiT }---------- HQI DONG QUAN TRl Il_____________________-iTONG GrAM DOC ]1
~( PHD TONG GrAM DOC ]i
~ .i. J, ~ ~ 1P.TO !~ P.XNK II P.Kf:TOk'i il P.KYTHU~T I P.CUNG iii p.com:¢N ri; I BAl',\"QUANCHUC T.U vu VI SINH I: L'NG LA1'iH DOCPX
Nguon: CTCP Xuat nhap khau Thuy san Can TM
B9 may quan Iy cua Conq ty duoc to chuc theo mo hlnh cong ty co phan vai cac n9i dungchi tiet nhU' sau:
3.1 £)~i hqi dong Co dong
8
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CONG TY c6 PHAN XUAT NH~P KHAU THOy SAN CAN THO
3.3 Ban KiI~msoat
Ban kiem soat la to chuc qlarn sat, kiem tra tinh hop Iy, hop phap trong quan Iy dieu hanh
heat d9n9 kinh doanh; trong ghi chep so sach ke toan va tai chinh cua Cong ty. Ban Kiem
scat do Dai h9i dong co dong bau ra.
3.4 Ban Tong Giam doc
Tong Giam doc la ngU'aidal dien theo phap lu~t cua Gong ty, c6 nhiern vu to chuc thuc hi$n
cac Ngh! quyet cua Dai h9i dong co dong va H9i dong quan tri ve ke hoach kinh doanh va ke
hoach dau tu: thay Gong ty ky ket cac hop dong kinh te, to chuc va dieu hanh hoat d9n9kinh doanh thU'angnhat cua Gong ty; thuc hi$n cac nhiern vu khac thuoc tham quysn dU'c;1c
quy dinh tai Dieu 1$Gong ty; chiu trach nhiern truce DHDGD va HDQT viec thuc hi$n cac
nhiern vu va quyen h~n dU'c;1cgiao.
Gac Ph6 Tong Giam doc la ngU'aigiup vi$c trong cong tac dieu hanh cua Tong Giam doc,
dU'c;1cuy quyen ky thay khi Tong Giam doc vang m~t va dU'c;1Cphan cong nhi$m Vl,lCl,lthe
trong tUng giai do~n nhat d!nh.
3.5 Cac phong ban chuc nang
Hi$n nay, Cong ty c6 06 phong ban chuc nang gam: Phong To chuc, Phong Xuat nh~p khau,
Phong Ke toan tai vl,l, Phong Ky thu~t vi sinh, Phong cung ung, Phong Cd di$n I~nh va Ban
Quan doc phan xU'ong.Theo d6, cac phongban chuc nang cua Cong ty c6 trach nhi$m:
TrljC tiep thljc hi$n cac nghi$p Vl,lchuyen mon theo ch!u slj chi d~o trljC tiep cua cac
TrU'ongPhong ban va Ban Tong Giam doc.
Thljc hi$n cong tac kinh doanh va ho trc;1 kinh doanh.
Thljc hi$n cong tac quan Iy va nhi$m Vl,lCl,lthe cua tUng phong ban theo quy che ho~t
09n9 cua Gong ty.
Dap ung day du, k!p thai cac n9i dung cong vi$c theo ke ho~ch de ra.
i
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----- ---- --------------------------------------------------------CONG TY c6 PHAN XUAT NHAp KHAU THUY SAN CAN THO
4. Danh sach eo dong nam gill to' tren 5% von eo phan ella c6ng ty; Danh sach eo dongsang I~p va tl I~eo phan nam gill; co caueo dong:
4.1. Cd e8U eo dong Cong ty
Co cau co dong cua Cong ty tal ngay 08/10/2019 nhU'sau:
1 Co dong trong nude 389 13.635.264 90,34%
- To chuc 1 125.692 0,83%
- Ca nhan 388 13.509.572 89,51%
2 Co dong nude ngoai 3 98.753 0,65%
- To chirc o o 0%- Ca nhan 3 98.753 0,65%
3 Co phieu quy 1 1.358.309 9,00%
Nguon: Danh sach co dong cua Caseamex nqay 08/10/2019.
4.2. Danh sach eo dong nam gill ttl tren 5% von eo phan ella Cong ty
Danh sach co dong narn gill W tren 5% von co phan cua Cong ty tai nqay 08/10/2019 nhU'sau:
Va Dong Due 36004587146A/8 Bui HG'u NghTa, P.
B.Thuy,Q.B.Thuy,TP Can ThO'.5.364.623 39,06%
2NguyenTh]
Thanh Van
082172000
346743.264 5,41%
178/107 dLiang 3/2, P. HLing
Lol, Q. Ninh Kieu, Can ThO'.•..............•.•.•..•....._ _ -
59 Nguyen CLi Trinh, An
Nqhiep, Ninh Kieu,TP.Can ThO'3
Nguyen
TrLiangSO'n361827192 737.125 5,37%
Nguon: Danh sach co dong cua Caseamex nqay 08/10/2019.
4.3. Danh sach va ty I~ eo phan nam gill ella eo dong sang I~pCong ty Co phan Xuat nhap khau Thuy san Can Tho chinh thirc thanh I~p theo Giay chung
nhan dang ky kinh doanh so 5703000210 do Sa Ke hoach va Dau nr tlnh Can Tho cap Iandau ngay 23/06/2006. Theo quy d!nh tai t.uat doanh nghi~p, den nay, vi~e hC;lnche chuyen
nhU',.~~-'*", _
OAI>! TuAldf'" Till.!Ti'\U T~T
-- ~_~ __'_nn __
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C()NG TY c6 PHAN XUAT NHAp KHAU THOy SAN CAN THO
5. Oanh sach nhung cong ty me va oong ty con cua to chec dang kY giao dlch, nhungcong ty rna to cturc dang kY giao dlch dang nam giiJ' quyen kiem soet hoac cO phan chiphoi, nhung cong ty nam quyen kiem soat hoac co phan chi phOi doi vai to chuc dang
ky giao dich
'8, Khong co.
6. HoatdQng kinh doanh
6.1. San pham chfnh:
Trong nhieu narn lien, Cong ty luon dU'qc eong nhan 113mot trong 10 doanh nghilflp Ian cua Vilflt
Nam ve xuat khau thuy san che bien dong lanh voi mat hang chu Il/c la ca tra.
Hlnh anh met so mat hang noi bat ella Cong ty:
cs tra:
Cci tra tam bQt:
Phv pham:
.I
Nguon:CASEAMEX.
~":''''''~ili;'''.'''~:;:;;"'1''::;S;.@''j:';''$:::''!i(~''':::*~;:~~~:i>:s..,~'Wt~W~.:S:~'i~':':';~~~lmi
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CONG TY c6 PHAN XUAT NH.~P KHAU THUY SAN CAN THO
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CONG TY c6 PHAN XUAT NHAp KHAU THUY SAN CAN THO
CTCP Tap Dean L9C
2 Trai - CN XN SInh 1600192619-009S6 42 Tran Hunq Dao, P. SInh
Dire, TP. Long Xuyen, An GiangDue
03053953434/32 Ly ThU'ang Ki~t, Khu phD 2,
TT Hoe Mon, H. Hoe Mon, TPHCM
03060034951/5 Nguy~n The Truyen, P. Tan
San Nhl, Q. Tan Phu, TPHCM
Km 2087 + 550 QL1A, TT Cai Tae,6300072013
H. Chau Thanh A, tlnh Hau Giang
6.3. Cong ngh~ san xuat san pham:
Nguon:CASEAMEX.
Cong ty da rnanh dan dau tu tranq thiet b] may moe theo hU'ang khep kin tu dau vao den dau
ra va cai tien conq ngh~ hi~n dai vci nang suat tren 25.000 tan san pham/nam de dap ung
dU'qe nhu cau tang cao ella th! trU'ang trong va nqoai nuoc ve mat s6 lU'qngva chat lU'qng.
Quy trlnh san xuat san pham khep kin ella Cong ty:
'f,"
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CONG TY c6 PHAN XUAT NH~P KHAU THUY SAN CAN THO
Rita 11cat bau
Fillet
Rita 2
Lang da
Vanh chlnh blnh
Rita 3
Ki~mt
Rita 4
Ngalll
Can
Dong Block
Tach khoi timon
Nguon: CASEAMEX
•,"(('I'j
Ben canh d6, Cong ty luon tuan thu h~ thong quan Iy chat lU'qng theo tleu chudn quae te,,'.~
Global GAP, SA 8000, BRC, HALAL,GMP, SSOP, HACCP, ISO 9001-2000, va SQF 2000, va
ap dl,lng chU'ang trlnh SQF 1000 eho viec cung cap nguon ca nguyen li~u sach eho Cong ty.
Hinh anh m9t so chunq nhan cua Cong ty:
-
HAGCP
Nguon: CASEAMEX.
6.4. Thi tl1.l'ang tieu thu:
Cong ty da tao dU'qc uy tin tren thi trU'ang trong nuoc cOng nhU' quoc te, dU'qc Chau Au cap
Code conq nhan hang du tieu chuan xuat vao th! tnronq chau Au va lien tt,.IC dU'qc xep trong
nh6m 1 ve xuat khau hang thuy san che bien sang Chau Au. Hien nay san pharn cua Cong ty
c6 mat hau het cac thi trU'ang tren the gidi nhu: khai ASEAN, Singapore, Han Quac, Hong
Kong, Canada, My, Nh$t va EU.
Co cau doanh thu phan theo th! tnronq cua CASEAMEX nhu sau:
1,
33% 27% ~~(I"
67% 73% 76% I
- ChauAu 16% 9% 18% I
- CneuMy 23% 34% 36%~
- TrungDong 7% 18% 12%
- ChauA va th! trw' 22% 11% 10%
Tong cQng 100% 100% 100%
Nguon: CASEAMEX.
-
--- ._----
CONG TY c6 PHAN XUAT NH~P KHAU THOy SAN CAN THO,------------------~6.5. Cd cau tieu thu san pham:
CCicau doanh thu phan theo cac 109isan pham cua CASEAMEX nhu sau:
£)VT: Tri~u dong.
1Doanh thu ban thanh pham
(ca tra da che bien)427.307
anh thu cung cap dich vu 1
599.279
198
358.866
2.947
2Doanh thu ban phu pham
(W ca tra)48.107 53.243 35.308
3Doanh thu ban nguyen li~u
(thit ca tra)57.710 60.114 26.383
533.322 712.834 423.504
Nguon:CASEAMEX.
7. Bao cao kef qua hoat d¢ng san xUi3t kinh doanh trong hai nam gem nhat
oon vi tfnh: tneu clong
Tong gia tri tai san 569.841
Von chu so hG'u 224.104
Doanh thu thuan 705.439
4 Lqi nhuan W HDKD 8.664 20.288 134,16% 12.011
5 Lqi nhuan khac 46 (287) 14 ~,,.6 Lqi nhuan truce thue 8.710 20.001 129,63% ~~~
J
7 Lqi nhuan sau thue 7.389 16.977 129,76% 9. 1
~8 Gia tr! so sach (dong/co phOft 15.704 90% 16.
Nguon: BCTC kiem toan narn 2018 va BCTC quy 3 narn 2019 ella CASEAMEX.
Narn 2018 vua qua la mot narn thuan Iqi va thanh conq doi vai nqanh xuat khau ca tra talVi~t Nam. Hau het cac th] trucnq chu Ilfc nhap khau ca tra W Vi~t Nam deu tang trLfong
m9nh me, trong d6 My va Trung Quoc la hai th! trLfong c6 ty trQng xuat khau ca tra cua Vi~t
Nam cao nhat va kim ng9ch xuat khau VaG hai th! trLfong nay cOng tang cao. Cl,Jthe, kim
ng9ch xuat khau sang My tang 60%, Trung Quoc tang 29%, va cac thl trLfong Ian tiep theo
cOng deu tang nhLf EU tang 20%, ASEAN tang 42% so vai nam 2017.
-
CONG TY c6 PHAN XUAT NH';P KHAU THOy SAN CAN THO
Theo bao cao cua B9 Nong nghi$p va Phat trien Nong then, tfnh den het narn 2018, t6ngdien tich thu hoach ca tra tal £)ong bang Song Cuu Long dat tren 6.417 ha, tang 8,2%, vat6ng san ILfqngdat 1,29 tri$u tan, tang 8,3% so voi cunq ky narn 2017.
HLfangIqiW tinh hinh chung cua th] tnronq, Cong ty da dat dLfqcnhO'ngket qua kha quan vedoanh thu va lei nhuan voi toe d9 tang tnrcnq Ian ILf
-
CONG TY c6 PHAN XUAT NH~P KHAU THUY SAN CAN THO__________________ E ~
My va Trung Ouoc van la hai th] trU'ang c6 ty tronq xuat khau ca tra cao nhat cua Vi~t
Nam, kim nqach xuat khau vao hai th] tnronq nay cOng tang cao, trong d6 sang Mytang 60%, Trung Ouoc tang 29%, xuat khau sang cac th] trU'ang Ian tiep theo cOng
deu tang nhU' EU tang 20%, ASEAN tang 42% so vai nam 2017.
Theo dien bien cua chien tranh thucnq mai My va Trung Ouoc, My da tang dan rrurcthue quan doi vci hang h6a xuat khau cua Trung Ouoc, danh rnuc tang thue co cac
san pham ve thuy san voi rmrc thue la 10%. Vi v~y theo nhan d!nh tren, cac mat hang
thuy san cua Trung Quoc S9 b] han che nhap khau vao th] trU'ang My, ben earth d6
neu chien tranh thU'ong mal keo dai c6 kha nang thue suat cac mat hang thuy san c6
the ta 25% theo nhU' de nqh] cua Tong thong Donal Trump.
Nqay 14/01/2019 Hiep d!nh doi tac toan di~n va tien b9 xuyen Thai Binh DU'ong
(CPTPP) da chfnh thuc c6 hi~u h/c vai Vi~t Nam, nhU' v~y Vi~t Nam la quoc gia thu 7
thl/c thi hi~p d!nh nay, dl/ bao S9 mang ISli co h9i tot cho thuy san Vi~t Nam. Cac
nU'ac ky ket CPTPP cam ket x6a b6 hoan toan W 97% den 100% so dong thue vaihang h6a nh~p khau xuat xu W Vi~t Nam, trong d6 c6 m~t hang thuy san.Ngay 30109/2019, Vi~t Nam va Lien minh chau Au (EU) da ky Hi~p dinh thU'ong mSli tl/
do VN - EU (EVFTA), Hi~p d!nh bao h9 dau tU' giO'a hai ben (IPA). Theo d6, nganh thuy
san S9 dU'qc hLiang Iqi ngay khi hi~p d!nh EVFTA c6 hi~u Il/c thue nh~p khau vao EU S9
giam ve 0% trong vong 3 den 4 nam (Hi~n nay muc thue suat nh~p khau vao EU lakhoang 14%).
ChU'ong trinh thanh tra ca da tron FSIS da cong nh~n sl/ tLiong dong cua ca tra Vi~t Nam
du dieu ki~n xuat khau vao thi trU'ang My, quy dinh mai nay neu dU'qc chinh quyen Mythong qua S9 la co h9i rat Ian cho xuat khau ca tra Vi~t Nam vao th! trU'ang nay.
Ngoai nhO'ng th! trU'ang kh6 tfnh, trong nam 2019 nganh ca cOng da c6 chien lU'qc
tiep tl,JCphat trien nhO'ng thi trLiang day tiem nang khac tSli khu vl/c chau A nhU' th!trU'ang Trung £)ong. Cac tieu VU'ong quac Arab Thong Nhat, Ai C~p va Saudi Arabia
la 3 th! trU'ang Ian nh~p khau ca tra Vi~t Nam. Chi rieng trong nam 2018, cac th!
trU'ang nay da nh~p khau vai tong gia tr! 290 tri~u USD ca tra Vi~t Nam va dl/ kien
nhu cau nh~p khau m~t hang ca dong lanh S9 con gia tang trong cac nam tiep theo.
9. Chinh sach dai vai ngU'di lao d9n9
•I
'I
9.1. SolU'qng ngU'CJilao 09n9 trong Cong ty
•TSli thai diem 30109/2019, tong so lU'qng lao d9n9 trong Cong ty dSlt 708 ngU'ai, khong thay
doi so vai solU'qng lao d9n9 tSlithai diem 31/12/2018.
-
CONG TY c6 PHAN XUAT NHAp KHAU THUY SAN CAN THO
9.2. Chlnh sach dao tao, IlfC1ngthlfong, tr
-
CONG TY c6 PHAN XUAT NH';P KHAUTHOy SAN CAN THO
Chfnh sach dao tao phat trien:
Cong ty c6 chinh sach phat trlen nquon nhan nrc thong qua cong tac dao tao ky nang -
chuyen man trong suet qua trlnh lam viec nharn rnuc dlch:
+ Cap nhat kien thlic rnci cho nhan vien, giup nhan vien ap dunq thanh cong khi c6
cac thay doi ve conq ngh~ trong doanh nghi~p;
+ Khuyen khich, d(mg vien nhan vien, dap Lfng nhu cau phat trien cua nhan vien:
+ Dao tao nham khong ngU'ng hoan thien va nang cao ky nang chuyen man cua nhan
vien de dap ling nhu cau nqay canq phat trien cua conq vi~c, phuc vu tot cho muclieu phat trien lau dai cua Cong ty.
1
Can CLf8ieu I~ conq ty, ty I~ co nrc Mng narn do H(>idong quan tr! kien ngh! va do 8~i h(>idong co dong quyet d!nh.
Theo d6, ty I~ chi tra co Wc (tfnh tren von dieu I~) cLla Cong ty qua cac nam nhU'sau:
2017 Tien m~t (da thanh toan) (1)5%
Tien m~t (da thanh toan) (2)2018 10%
2019 Dl,J'kien 7,03% Tien m~t (chU'a thanh toan)
Nguon: Ngh! quyet DHDCD thU'O'ngnieln nam 2018 ngay 25/05/2018, Ngh! quyet DHDCD thU'O'ngnien
nam 2019 ngay 12/04/2019.
(1) Can cli Thong bao so 33/TB.2018 ngay 01/06/2018, Cong ty d§ thl,J'chi~n chi tra co We
bang tien nam 2017 cho co dong vao ngay 01/07/2018.
(2) Can CLfThong bao so 24/TB.2019 ngay 10105/2019, Cong ty d§ thl,J'Chi~n chi tra co Wc
bang tien nam 2018 cho co dong vao ngay 24/05/2019.
1i. Tlnh t
-
CONG TY c6 PHAN XUAT NHAp KHAU THUV SAN CAN THO-...-...~.~-,,~--~-.-----------
Nha cua va vat kien trueMay moe va thiet b!
PhU'O'ngtlen van tal, truyen dan
Tal san c6 dinh hO'u hlnh khac
.:. Tai san cO djnh vo hlnh:Ouyen sLi dunq dat: Ouyen Sll' dunq dat co thai han du'oc trich khau hao theo thai han sLi
dunq, quyen sLi dunq dat khOng xac dinh thai han khang du'oc tfnh khau hao.
ChU'O'ng trlnh phan rnem may tfnh: diroc tfnh khau hao theo phuonq phap dU'ang thang
08 - 25 narn
05 - 20 narn
08 - 15 nam
04 - 08 narn
trong 05 narn,
11.1.2. Thanh toan cac khoan no den han
Cang ty luon thanh toan day du va dung han cac khoan no. Hien nay, Conq ty khonq co no
qua han.
11.1.3. Cac khoan phai n¢p theo lu~t dinh
Conq ty thuc hi$n nqhiern tuc nghTa vI,! n
-
CONG TY c6 PHAN XUAT NHAp KHAU THUY SAN CAN THO. . , ~-'-,-,- 1 !II' , --""'"Cac khoan dieu chinh tang Iqi nhuan de xac dinh Iqi
21.148.488nhuan chiu thue TNDN
369.597.602
Thu nhap chiu thue 8.731.015.957 20.371.080.090
Thu nhap dU'qc mien thue - ---------La cac narn truce dU'qc chuyen - --- ---~-------
Thu nhap tfnh thue 8.731.015.957 20.371.080.090--- ---------
Thue suat thue TNDN 20% 20%
Thue TNDNphai n9P theo !hue suS!phd thong 1.746.203.191 4.074.216.018--------
Thue TNDN chenh I~ch do lip dl!ng thue suS! khlic(434.232.616) (1.016.008.338)
thue suS!phd thongThue TNDNd£lt;tcmitfn, giam - -ThueTNDN phai n9P 1.311.970.575 3.058.207.680£Jieuchlnh thue TNDNphai n9P cua esc nam tnnx: 8.650.242 (33.829.210)ThueTNDN con phal n9P 1.320.620.817 3.024.378.470
Viec xac dinh thue TNDN phai nop cua Conq ty dU'qc can cu VaG cac quy d!nh hien hanh vethue. Tuy nhien, nhO'ng quy dlnh nay thay doi theo Wng thOi ky va cac quy dinh ve thue doi voi
nhieu 10,?igiao dich khac nhau co the cucc giai thich theo nhieu each khac nhau. Do v~y, sothue dU'qc trlnh bay tren Sao cao tai chinh co the S8 thay doi khi cd quan thue kiem tra.
11.1.4. Trlch I~p cac quy theo lu~t dinh
Cong ty trich I~p va sU' dl:mg cac quy theo quy d!nh va theo 8ieu I~ to chuc hO'?td¢ng cLla Cong
ty. Hang nam Iqi nhu~n cLla Cong ty sau khi n¢p thue cho Nha nU'oc theo quy d!nh S8 dU'qc dung
de trich I~p cac quy theo quyet d!nh cLla 8,?i h¢i dong co dong. So dU'. cac quy t,?i ngay
31/12/2017,31/12/2018 va 30109/2019 cLla Cong ty nhU' sau:Don vi tfnh: tri$u dong
Stt CHI TI~U 3111212017 3111212018 30109/2019
Quy dau tU' pMt trien 2.508 2.508 2.508
2 Quy khac thu¢c von ChLlsa hO'u 7.159 8.008 8.008
@ T6NGC¢NG 9.667 10.516 10.516
Nguon: BCTC kiem toan nam 2018 va BCTC quy 3 nam 2019 cua CASEAMEX.
11.1.5. Tong dU' n
-
CONG TV c6 PHAN XUAT NHAp KHAU THOy SAN CAN THO
Stt Khoan muc 31/1212017 31/1212018 30109/2019- Ngan hang TMCP Dau tir va PMt trien Viet
174.800Nam - CN Tay Do
- Ngan hang TMCP Dau tu' va Phat trien VietNam - CN Dong Bang Song Cuu Long (2)
180.000 179.899
2 Yay dai han oen han tra 18.180
II Vay dal han 41.911 21.169 21.169- Ngan hang Nong nqhiep va Phat trlen Nonq
41.911 21.169 21.169then Viet Nam - CN Can Tho 2 (3)
Tong c9n9 262.919 231.069 246.624 .
Nguon: BCTC kiem toan narn 2018 va BCTC quy 3 narn 2019 ella CASEAMEX.
(1) Khoan vay Ngan hang TMCP Ouoc te Viet Nam - CN Can Tho de bo sung von luu d(mg phuc
vu heat 09n9 san xuat kinh doanh che bien thuy san voi lai suat tha noi, thai han vay 12 thanq,
Khoan vay nay oU'Q'coam bao bang viec the chap quyen su dt,Jngoat va hang ton kho.
(2) Khoan yay Ngan hang TMCP Dau tu va Phat trien Vi$t Nam - chi nhanh Dong Bang Song
Cuu Long oe bo sung von luu d(mg, bao lanh, ky UC phuc vu heat o(>ng san xuat kinh
doanh voi lai suat tha noi, thai han yay 12 thang. Khoan yay nay oU'Q'coam bao bang vi$c
the chap nha cua, v~t kien truc, may m6c thiet bi va phU'ang ti$n van tai, truyen d§n.(3) Khoan yay dai h9n W Ngan hang Nong nghi$p va Phat trien Nong thon Vi$t Nam - Chi
nhanh Can Tha 2 oe oau tU' xay dl!ng dl! an nha a xa h(>i voi lai suat 5%/nam, thai h9nyay 36 thang ke W ngay giai ngan oau tien, thai gian an h9n 12 thang. So tien yay hoantra oU'Q'cquy dinh theo Wng khe U'oc nh~n nQ'.Khoan yay nay dU'Q'cdam bao bang vi$c
the chap quyen su dt,Jngdat.
11.1.6. nnh hinh cong n
-
CONG TY c6 PHAN XUAT NH~P KHAU THUV SAN CAN THO
Cac khoan phal tra
2
Don vi tinh: trieu dong
Khoan rnuc 31/1212017 31/1212018 30/09/2019Nq ngan han 309.913 320.501 403.309Phai tra ngU'aiban ngan han 40.725 46.488 59.817NgU'aimua tra tien truce ngan han 6.609 10.764 58.594Thue va cac khoan phal nop Nha nuoc 1.995 3.872 2.682Phai tra ngU'ai lao d(lng 2.413 9.169 11.667
Chi phl phai tra ngan han 977 4.032 5.026
Phai tra ngan han khac 36.185 36.275 40.068
Vay va no thue tai chfnh ngan han 221.008 209.900 225.455
Stt
3
4
5
6
7-------------------------------------------------------------------------
II
2
Nqdai han 42.001 25.236 24.846----~-----------
Vay va no thue tai chfnh dai han 41.911 21.169 21.169Phai tra dai han khac 90 4.067 3.677
Tong cQng 351.914 345.737 428:155Nquon: BCTC kiem toan narn 2018 va BCTC quy 3 narn 2019 cua CASEAMEX.
11.1.7. Hang ton khoDon vi tfnh: trieu dong
Stt Khoan rnuc 31/1212017 31/1212018 30/09/20191 Nguyen lieu, vat lieu 6.544 5.501 4.579
2 Cong cu, dl:lng cu 13 133 Chi phi SXKD do dang 129.443 127.806 188.6524 Thanh pham 58.759· 31.578 87.446
Tong c9n9 194.759 164.898 280.677Nguon: BCTC kiem toan nam 2018 va BCTC quy 3 narn 2019 cua CASEAMEX.
11.1.8. f>au hI tai chrnh ngan hCjlnva dai h,;mE)cl'nvi tlnh: tri$u dong
Stt Khoan ml:lc 31/12/2017 31/1212018 30/09/20191 f>au tU'tai chfnh ngan h~n 5.000
5.0002 f>au tU'tai chinh dai h~n
Tong c9n9 5.000Nguon: BCTC kiem toan nam 2018 va BCTC quy 3 nam 2019 eua CASEAMEX.
BAN THONG TIN TOM TAT frarig 29
-
*CONG TY c6 PHAN XUAT NHAp KHAU THUV sAN CAN THO-~,~~-"'--------------------11.1.9. Nc;1tiem tang
Ngay 31/03/2014, B9 Thuonq mal My (DOC) da ra phan quyet cuoi cunq cua d91ra scat
hanh chinh thue chong ban pha qia Ian 09 (POR 9 W nqay 01/08/2011 den nqay
31/07/2012) doi vol cac doanh nghi~p ca tra, ca basa Viet Nam. Theo do, san pharn ca
tra va ca basa cua Conq ty pha] chiu rmrc thue chong ban pha gia la 0,42 USD/kg khi
xuat khau vao th] tnronq My.
Ngay 21/03/2017, B9 ThU'ongmal My (DOC) da ra phan quyet cuoi cunq cua d91ra scat
hanh chlnh thue chong ban pha qia Ian 12 (POR 12 W nqay 01/08/2014 den nqay
31/07/2015) doi voi cac doanh nqhiep ca tra, ca basa Viet Nam. Theo do, san pharn ca
tra va ca basa cua Conq ty pha] chiu rrurc thue chong ban pha qia la 2,39 USD/kg khi
xuat khau vao th! trU'ongMy.
Ngay 15/03/2018, B9 ThU'ongmai My (DOC) da ra phan quyet cuoi cunq cua d91ra soat
hanh chfnh thue chong ban pha gia Ian 13 (POR 13 W ngay 01/08/2015 den ngay
31/07/2016) doi voi cac doanh nghi~p ea tra, ca basa Vi~t Nam. Theo d6, san pham ca
tra va ca basa cLla Cong ty phai ch!u muc thue chong ban pha gia la 3,87 USD/kg khi
xuat khau vao th! trU'ongMy.
Cong ty chU'axem xet den anh hU'angclla cac van de nay khi I~p Bao cao tai chfnh.
11.2. Cac chi tieu tai chinh chu yeu
Cac chi tieu DVT Nam 2017 Nam 2018
1. Chi tieu ve kha nang thanh toan
+ H~ so thanh toan ngi!1nh
-
2. Chi tieu va co cau von
+ H~ s6 NqlTong tal san % 62,00 60,67
+ H~ s6 NqN6n chu sa hO'u % 163,16 154,28
3. Chi tieu va nang h!c hoat d9n9
+ Vang quay hang ton kho:
Gia v6n hang ban IHang ton kho BOvang 2,40 3,40
------ -------------
+ Doanh thu thuanlTong tai san BO vang 0,93 1,24
4. Chi tieu va kha nang sinh lai
+ H~ s6 LNST/Doanh thu thuan % 1,40 2,41
+ H~ s6 LNSTN6n chu sa hO'ublnh quan % 3,43 7,72
+ H~ s6 LNST/Tong tal san blnh quan % 1,30 2,99
+ H~ s6 LNW H8KD/Doanh thu thuan % 1,64 2,88
Nguon: BCTC kiem toan narn 2018 ella CASEAMEX.
12. Tal san (Nhi1ngnha xliang, tai san thu9c sa hi1ucua GOngty)"" Tlnh hinh tal san cO d!nh cua Cong ty tinh den thai diem 31/1212018
1
mvctai san
TSC£) hi1uhlnh 220.777 65.846 29,82%
Nha cira, vat kien true 94.203 38.453 40,82%
May moe, thiet b] 113.311 23.953 21,14%
Phuonq tien van tai, truyen d~n 9.867 3.440 34,86% IiI:'
TSC8 hO'uhlnh khac 3.396
TSC£)vo hinh 26.916 23.799 88,42%
2
3
4
II
1 Ouyen sli dunq oat 26.848 23.799 88,64%2 Phan rnernmay tinh 68
Nguon: BCTC kiem toan narn2018 ella CASEAMEX.
-
CONG TV c6 PHAN XUAT NH~P KHAU THOy SAN CAN THO4. Chi phi xay dl/ng co ban do dang:
Dan v! tinh: trieu dong
SIT
Mua sam tal san cO ojnh 2.060 2.060 2.060
.• 1 Chuyen nturonq oat Tra Vinh 1.600 1.600 1.6002 Chuyen nhU'(;mgoat Tan Thanh An 460 460 460
II Xay dl,lng co ban do dang 102.349 93.565 95.202
1Cong trlnh xay dl/ng du an Gia Phuc -
Nha a xa hQi 90.111 93.565 95.202
2 Cong trlnh kho lanh 12.238
Nguon: BCTC kiem toan nam 2018 va BCTC quy 3 narn 2019 cua CASEAMEX.
13. Ke hoach Iqi nhuan va cO tac narn tiep theo
13.1. Ke hoach doanh thu, Iqi nhuan va co tac
Can cu VaGtlnh hinh dien bien cua thi trU'ang va ket qua heat dQng san xuat kinh doanh hang
nam, HQidong quan tri Cong ty se xay dl!ng ke hoach san xuat kinh doanh cho nam heat dQng
tiep theo de trlnh Dai hQioong co dong thong qua. Do d6, hi~mtal Cong ty crura I~p ke hoach ve
doanh thu, Iqi nhuan va ty 1$chia co nrc cho narn 2020.
Ngoai ra, ke hO
-
C6NG TY c6 PHAN XUAT NH';P KHAU THUY SAN CAN THO
9,94%
Nguon: Ngh! qUYEH8H8C8 thU'ang nien narn 2019 nqay 12/04/2019 ella CASEAMEX.
Tren co so than tronq, ke hoach doanh thu narn 2019 duoc Gong ty d~t ra thap han so voi
ket qua thuc hiifm narn 2018 dua tren co so phan tfch ve tb] trLfC1ng,nquon von va dieu ki$nkinh doanh cua Cong ty nhu' sau:
M~c du th! trLfC1ngTrung Ouoc la thl trLfC1ngtiern nang tleu thu ca tra Vi$t Nam, tuy nhien
trong th! trLfC1ngnay an chua nhieu rui ro, va ap dl,lng hang rao ky thuat, nhO'ngbien phap
kiem tra nghi$m ng~t ve san pham nhap khau cOng nhu truy xuat nquon goc san pham
ca tra xuat khau cua Vi$t Nam;
Cac nuoc khu vl/c chau A cOng da phat trien nuot ca tra canh tranh vOi ca tra Vi$t Nam
nharn giam thieu ca tra nguyen li$u cung cap cho th] trLfC1ngtrong nLfoc nhLf: Trung Quoc
da nuoi va thu ho,?ch 10.000 tan ca tra a dao Hai Nam, san ILf9n9 ca An 8(> d,?t 650.000tan, Bangladesh thu ho,?ch 450.000 tan, Indonesia thu ho,?ch d,?t 110.000 tan;
Voi h,?nmuc tin dl,lng da dLf9c cac ngan hang cap chLfa dap ung dLf9c nhu cau san xuat
kinh doanh cua Gong ty, vi v~y cOng m(>tphan lam anh hLfang den nang Il/c hO'?td(>ng
cua Gong ty chi hO'?t d(>ng mang tinh chat on d!nh chLfa the d(>t pha day m
-
CONG TY c6 PHAN XUAT NH.~P KHAU THOy SAN CAN THO
Nang cao nang hrc san xuat dap ung du nhu cau dan hang cua nhLi'ng nha nhap khau
Ian. Tim kiem them thj tnfang lan, th] trU'ang tim nang de dua san pham den cac sieuthl, nha hang va cac cua hang thuc an nhanh.
Kiem scat chat che chi phi, dinh mire che bien, tang nang suat, qiarn gia thanh nharntoi da h6a Iqi nhuan, nhan cao sire canh tranh cho san pham cua Cong ty.
Dam bao uy tin chat lu'qng san pharn, thai gian giao hang cOng nhU' tien d9 giao hang.
Gili' vLi'ng va tUng buoc nang cao doanh so, nang cao th] phan va ma r9ng th! trU'ang
trong ruroc, nang cao vi the cua Cong ty trong nqanh che bien thuy san.
Hoan thien cac tieu chuan da dat duoc va cap nhat xay dljng cac tieu chuan mai nharndap ung cac tieu chudn de san pham c6 the vao tat ca cac thi trU'ang tren the giai,
quan trc,mgnhat la dap ung dieu ki~n tU'ong dU'ong theo lu~t Farm Bill cua My.
Phan dau d
-
ThLl'ong xuyen tham gia khao sat th! tnronq, cac h(>i cho trien lam qucc te chuyen
nqanh, cac h(>i thao dien dan doanh nghi$p do cac co quan xuc tien thuonq rnai t6
chirc de tim khach hang tin cay va tim kiern co h(>itieu thu hang h6a.
-'4 Giai phap ve nuoi trong
Tiep tuc xem xet quy hoach lai vunq nuoi, phat trien va hoan thi$n cac tieu chuan phu
hop cho cac vunq nuoi cua Cong ty phan dau dat san ILI'qng tlf 17.000 den 20.000 tan
nguyen li$u/nam. Lien doanh lien ket cac trai nuoi vunq nuoi nham dam bao nguon
nguyen li$u du 100% nhu cau nguyen li$u cho nha may heat d(>ng.
Kiem tra kiem scat chat che chat ILI'Q'ngcon giong, c6 ke hoach thay the bo sung dan
ca bo me de tao du so ILI'Q'ngcon giong c6 chat ILI'qngtot va s
-
CONG TY co PHAN XUAT NH.~P KHAU THOy SAN CAN THO
Tim co h
-
III. QUAN TR! CONG TY
HQten
HQi dong quan tri
1 Ong vs Dong Due Chu tlcn HDQT kiem Tong Giarn doc
2 Ong Nguy~n Chi Thao Ph6 Chu tleh HDQT kiem Ph6 Tong Giam doc
3 eng Nguy~n Thanh Giang Thanh vien HDQT kiem Ph6 Tong Giam doc
4 Ba Va Thl Thanh Nga Thanh vien HDQT kiern Ouan doc nha may san xuat
5 Ba Le Huynh Thanh True Thanh vien HDQT kiern Ph6 Ouan doc nha may san xuat
Ban kiem soat
1 eng Ly Ouoc Tuen Truonq Ban kiem soat
2 Ph6 Ban kiem scat
3 Ba Le Anh Hong Thanh vien Ban kiem scat
Ban Tong Giam doc va Ke toan trU'ang
1 eng Va Dong Due Tong Giam doc............................................................................................................................................................................................... . ~- .
2 eng Nguy~n Chi Thao Ph6 Tong Giam doc................................................................................................................................................................................................. . ~
3 Ong Nguy~n Thanh Giang Ph6 Tong Giarn doc
4 eng Le Thanh DU',e Ph6 Tong Giarn doc..............................................- .................................................................................................~ - ~ -.........•..~- - -.~ .
5 eng Lam Van Minh Ph6 Tong Giarn doc....................................._ .......................................................................................................................................... ~..- ..............................................................................................................................................................................................................- ~--- -6 eng Phan Hoang Duy Ph6 Tong Giam doc
7 eng Bui Khae Chung Ke toan trU'ong.............................................- ••••••..•..........................••••.•..................._ _ . ~ - -
-
CONG TY c6 PHAN XUAT NHAp KHAU THUY SAN CAN THO
1. H¢i dong quan trj
1.1. ()ng Vo £)ong £)(tc - Chu tich H¢i dong quan tri kiem Tong Giam doc
H9 va ten:
Giai tinh:
Ngay thanq nam sinh:
Noi sinh:
CMND:
Ouoc tich:
Dan toe:
Que quan:
£)!a chi thuong tru:
Trinh d9 van h6a:
Trinh d9 chuyen man:
Qua trlnh cong tao:
VO £)ong £)tic
Nam
06/02/1959
Vinh Long
360045871, nqay cap: 19/04/2004, noi cap: Can Tho
Vi$t Nam
Kinh
Vinh Long
46A18 Bui HG'uNghTa, Binh Thuy, Can Tho
12/12
Dai h9C chan nuoi thu y va CLf nhan kinh teo
Thai gian Noi lam~ - Chirc vu
+ Truce 07/2006 Xi nghi$p Che bien rnuc pharn Xuat khau true thuoc Cong tyNang sue san Xuat nhap khau Can Tho - Giarn doc
+ 07/2006 - nay CTCP Xuat nhap khau Thuy san Can Tho - Chu t!ch H£)QT
kiem Tong Giam doc.......................................................................~........
Chtrc vu cong tac tai Conq ty: Chu tich H9i dong quan tr] kiern Tong Glarn doc
Chirc vu narn giG' tal to chuc khac: Khong c6
So CP narn giO' tai nqay 08/10/2019: 5.364.623 co phieu, chiem 39,06% SLCP dang luu
hanh
° co phieu, chiem 0% SLCP dang luu hanh5.364.623 co phieu, chiem 39,06% SLCP dang luu
hanh
Ty 1$so hG'uCP cua nguai lien quan: Khong c6
+ £)l?idi$n so hO'u:
+ Ca nhan so hO'u:
NhO'ng khoan ng doi vai Cong ty:
Thu lao va cac khoan Igi ich khac:
Khong c6
Khong c6
1.2. Ong Nguy~n Chr Thao - Ph6 Chu tich HDQT kiem Ph6 Tong Giam doc
H9 va ten: Nguyen Chi Thao
-
Gioi tinh: Nam
Ngay thanq narn sinh: 01/07/1968
Noi sinh: ce MauCMND: 361133038, nqay cap: 01/07/2013, noi cap: Can Tho
Ouoc tich: Vi~t Nam
Dan toe: Kinh
Que quan: Ca Mau
£)!a chi thU'ang tru: 96/3 Ly Tt! Tronq, quan Ninh Kieu, TP. Can Tho
Trinh d(>van h6a: 12/12
Trinh d(>chuyen mon: Dai hoc Kinh te (Tai chinh)
Qua trlnh cong tac:
Thai gian Noi lam viec - Chirc vu
+ Truce 07/2006 Cong ty Nonq sue san Xuat nhap khau Can Tho - Trqly Giam doc.
+ 07/2006 - nay CTCP Xuat nhap khau Thuy san Can Tho - Ph6 Chu tich H£)QT
kiern Ph6 Tong Giarn doc
Chuc vu cong tac tal Cong ty: Ph6 Chu tich H£)QT kiern Ph6 Tong Giam doc
Crurc vu nam gill' tal to chuc khac: Khong c6
So CP nam gill' tal nqay 08/10/2019: 42.266 cO phieu, chiem 0,31% SLCP dang luu hanh
+ Dai di~n sd hll'u: 0 co phieu, chiem 0% SLCP dang hru hanh
+ Ca nhan sd huu: 42.266 cO phieu, chiem 0,31% SLCP dang lU'uhanh
Ty I~ sd hll'u CP cua ngU'ai lien quan: Khong c6
Nhll'ng khoan nq doi voi Cong ty: Khong c6
Thu lao va cac khoan Iqi ich khac: Khong c6
1.3. 6ng Nguy~n Thanh Giang - Thanh vien H£)QT kiem Ph6 Tong Giam doc
Hva ten: Nguyen Thanh Giang
Gioi tinh: Nam
Ngay thang nam sinh: 16/04/1960
Noi sinh: H$u Giang
-
C~SE~MEXVIETNAM
CMND: 360083492, nqay cap: 26/07/2006, noi cap: Can Tho
Quoc tich: Vi~t Nam
Dan toe: Kinh
Que quan: Hau Giang
Dia chi thU'ang tru: 69/38 Cach Mc~mgThanq 8, Q.Ninh Kieu, TP.Can Tho
Trinh d¢ van h6a: 12/12
Trinh d¢ chuyen man: Dai hoc chan nuol thu y
Qua trlnh cang taco
Thai gian Noi lam viec - Chirc vu••• ..... • •• M...... •
+ Truce 07/2006 Xi nghi~p Che bien Thuc pham Xuat khau true thuoc Cang tyNang sue san Xuat nhap khau Can Tho - Ph6 Ouan doc san
xuat.
+ 07/2006 - 05/2010 CTCP Xuat nhap khau Thuy san Can Tho - Ph6 quan doc nha
may san xuat....................................................................................................................................................................................._
+ 06/2010- 09/2011 CTCP Xuat nhap khau Thuy san Can Tho - TrU'Cingph6ng to
chtrc nhan su'
+ 10/2011 - nay CTCP Xuat nhap khau Thuy san Can Tho - Thanh vien HDQT
kiern Ph6 Tong Giarn doc
Chuc vu cang tac tal Cang ty: Thanh vien HDQT kiern Ph6 Tong Giarn doc
Chuc vu narn giG' tal to chuc khac: Khang c6
So CP narn giG' tai nqay 08/10/2019: 5.767 co phieu, chiem 0,04% SLCP dang luu hanh
+ D~i dlen sCihG'u: 0 co phieu, chiem 0% SLCP dang luu hanh
+ Ca nhan so hG'u: 5.767 co phieu, chiem 0,04% SLCP dang lU'uhanh
Ty I~ so hG'uCP cua ngU'ai lien quan: Khang c6
NhG'ng khoan n,doi voi Cang ty: Khang c6
Thu lao va cac khoan I'iich khac: Khang c6
1.4. Ba VOThi Thanh Nga - Thanh vien H£>QTkiem Quan doc nha may san xuat
Hva ten: Vo Thi Thanh Nga
NG'Gioi tinh:
Ngay thang nam sinh: 06/10/1965
-
CONG TV c6 PHAN XUAT NHAp KHAU THUY SAN CAN THO
Noi sinh:
CMND:
Ouoc tich:
Dan toe:
Que quan:
D,a chi thU'ang tru:
Trinh d(>van h6a:
Trinh d(>chuyen rnon:
Qua trlnh cong tac:
H~u Giang
360957661, nqay cap: 21/10/2014, noi cap: Can Tho
ViEfltNam
Kinh
Can Tho
9/29 DU'ang 30-4, Ninh Kieu, Can Tho
12/12
Dai hoc chan nuol thu y
Thai gian Noi lam viec - Chuc vu
+ Truce 07/2006 XI nghiEflpChe bien Thuc pham Xuat khau true thuoc Cong tyNong sue san Xuat nhap khau Can Tho - Ouan doc san xuat.
+ 07/2006 - nay CTCP Xuat nh~p khau Thuy san Can Tho - Thanh vienHDQT kiern Ouan doc nha may san xuat
...........-... ••••••••••••• • •••• _ ••••••• M.... _ •••••••••••••• _ ...................._ .... ..••......._ ......._ .._......... ..................•................................
Thanh vien Hoi dong quan tr] kiem Ouan doc nha
may san xuat
Chirc vu narn giO'tal to chuc khac: Khong c6.
Crurc vu cong tac tai Cong ty:
So CP narn giO'tai nqay 08/10/2019: 154.534 co phieu, chiern 1,13% SLCP dang luu hanh
+ Dai dien sa hO'u: 0 co phieu, chiern 0% SLCP dang luu hanh
+ Ca nhan sa hO'u: 154.534 co phieu, chiem 1,13% SLCP dang hru hanh
Ty 1$ sa hO'uCP cua ngU'ai lien quan: Khong c6
NhO'ng khoan nq doi vai Cong ty: Khong c6
Thu lao va cac khoan Iqi Ich khac: Khong c6
1.5. Ba Le Huynh Thanh Truc - Thanh vielnHDQT kiem Ph6 Quan doc nha may san xuat
He;> va ten:
Giai tfnh:
Ngay thang nam sinh:
Noi sinh:
CMND:
Le Huynh Thanh Truc
NO'
06/04/1967
Tan An, Phong Dinh
092167001117, ngay cap: 29/05/2017, noi cap: Cl,lC canh satDKQL CU'tru va DLQG ve dan cU'
-
C6NG TY c6 PHAN XUAT NHAp KHAU THUY SAN CAN THO:m:®~;y..;mr~"'~~':':~~'''~m:~",,:W/.7~;::;m.~~~~;_' _
Ouoc tich: Vi~t Nam
Dan toe: Kinh
Que quan: Can ThO'
Dia chi thU'ang tru: 9/30 KDC s6 9 dU'ang 30/4, Xuan Khanh, Ninh Kieu, Can ThO'
Trinh d¢ van h6a: 12/12
Trinh d¢ chuyen rnon: Dai hoc Cong ngh~ sinh h6a
Qua trlnh cong tac:
Thai gian NO'ilam viec - Chtrc vu
+ Tnroc 07/2006 Xi nghi~p Che bien Thuc pham Xuat khau trl/C thuoc Cong ty Nongsue san Xuat nhap khau Can ThO'- Ph6 Ouan doc san xuat,
+ 07/2006 - nay CTCP Xuat nh~p khau Thuy san Can ThO'- Ph6 quan doc nha maysan xuat
......................."......................................................................................................................." .................................................................................................••••••••••••••••••••••••••••••••••••••_ •••_H ""","-"""-------------
+ 04/2015 - nay CTCP Xuat nhap khau Thuy san Can ThO'- Thanh vlen HDQT
Chuc vu cong tac tal Cong ty: Thanh vien Hoi dong quan tr] kiern Ph6 quan d6c
nha may san xuat
Chuc vu narn giCftai to chirc khac: Khong c6
So CP narn giCftal nqay 08/10/2019: 36.499 co phieu, chiem 0,27% SLCP dang luu hanh
+ Dai dien sa hCfu: 0 co phieu, chiern 0% SLCP dang lU'uhanh
+ Ca nhan sa huu: 36.499 cO phieu, chiem 0,27% SLCP dang lU'uhanh
Ty I~ sa hCfuCP cua ngU'ai lien quan: Khong c6
NhCfng khoan nq doi vai Cong ty: Khong c6
Thu lao va cac khoan Iqi ich khac: Khong c6
2. Ban kiem soat
2.1. 6ng Ly Quae Tuan - Truong Ban kiem soat
He;>va ten: Ly Quoc Tuan
Giai tfnh: Nam
Ngay thang nam sinh: 1974
NO'isinh: Can ThO'
-
CONG TY c6 PHAN XUAT NH';P KHAUTHOy SAN CAN THO~-:"'~:~'**'t~_W_"'$i __ e _
~UEX,~TNAM
CMND: 361551074, nqay cap: 25/10/2007, noi cap: Can Tho
Ouoc tich: Viet Nam
Dan toe: Kinh
Que quan: Can Tho
81a chl thLfang tru: 15/56 Hoang Van Thl,J,Ninh Kieu, Can Tho
Trinh d¢ van h6a: 12/12
Trinh d¢ chuyen rnon: 8~i hoc kinh te
Qua trinh cong tac:
Thai gian Nci lam viec - Chuc vu
+ Tnroc 07/2006 Xi nghi~p Che bien Thuc pham Xuat khau true thuoc Cong ty
Nong sue san Xuat nhap khau Can ThO - Nhan vien phonq ke
toan,............._ ........ ......................................................................................... _ ....... ..........................._ .........•._ ............_ .•.......--_ .........
+ 07/2006 - 02/2010 CTCP Xuat nhap khau Thuy san Can ThO - Nhan vien phong
ketoan
+ 07/2006 - nay CTCP Xuat nhap khau Thuy san Can Tho - TrLfdng BKS
+ 03/2010 - nay CTCP Xuat nhap khau Thuy san Can Tho - Phu "'IIUII~
Chirc vu conq tac tal Conq ty: TrLfang Ban Kiem scat kiernPh6 phonq ke toan
Chirc vu narn giG' tal to chuc khac: Khong c6
So CP narn giG' tal ngay 08/10/2019: 27.702 cO phieu, chiem 0,20% SLCP dang ILfUhanh
+ Dai dlen so hG'u: 0 cO phieu, chiem 0% SLCP dang ILfuhanh+ Ca nhan so hG'u: 27.702 cO phieu, chiem 0,20% SLCP dang ILfUhanhTy I~ sd hG'uCP cua ngLfai lien quan: Khong c6
NhG'ng khoan nc;>'doi vai Cong ty: Khong c6
Thu lao va cac khoan Ic;>'iich khac: Khong c6
-
CONG TY c6 PHAN XUAT NHAp KHAU THOy SAN CAN THO2.2. Ba Pham L~ Li~u - Pho Ban kiem soat
Ho va ten: Pharn L$ Li~u
Gidi tinh: NG'
)Nqay thang narn sinh: 19/09/1969
No'i sinh: Can Tho'
CMND: 361169422, nqay cap: 04/02/2008, noi cap: Can Tho'
Quoc tich: Vi$t Nam
Dan toe: Kinh
Que quan: Can Tho'
Dla chi thuang tru: 148/274/38 duang 3-2, Hung Lei, Ninh Kieu, Can Tho'
Trinh d(>van hoa: 12/12
Trinh d(>chuyen rnon:
Qua trinh cong tao:
-,+ Truce 07/2006 Xi nghi$p Che bien Thuc pharn Xuat khau tnrc thuoc Cong ty
Nong sue san Xuat nhap khau Can Tho' - Nhan vien ph6ng
! kinh doanh.
+ 07/2006 - nay CTCP Xuat nhap khau Thuy san Can Tho' - Pho Ban kiem scat
kiem Ph6 ph6ng kinh doanh
Chirc vu cong tac tal Cong ty: Ph6 Ban Kiem soat kiem Ph6 ph6ng kinh doanh
Chuc vu narn giG' tai to crurc khac: Khong c6
So CP nam giG' tai nqay 08/10/2019: 23.651co phieu, chiem 0,17%SLCP dang luu hanh
+ Dai dien sa hG'u: 0 co phieu, chiem 0% SLCP dang luu hanh+ Ca nhan sa hG'u: 23.651co phieu, chiem 0,17%SLCP dang luu hanhTy 1$sa hG'uCP cua nguai lien quan: Khong c6NhG'ng khoan n,doi vdi Cong ty: Khong c6
Thu lao va cac khoan I'iich khac: Khong c6
2.3. Ba Le Anh Hong - Thanh vien Ban kiem soat
He;>va ten: Le Anh Hong
-
CONG TY C6,PHAN XUAT NH.~P KHAU THUY SAN CAN THO
---------------------------=Giai tinh: NG'
Ngay thanq nam sinh: 06/08/1965
Noi sinh: Tan An, Phong Dinh
CMND: 360927912, nqay cap: 22/04/2005, noi cap: Can Tho
Ouoc tich: Vi$t Nam
Dan toe: Kinh
Que quan: Ben Tre
D!a chi thU'ang tru: 67/24 Phan Dang LU'u, Ninh Kieu, Can Tho
Trinh d(>van h6a: 12/12
Trinh d(>chuyen rnon: Bang Ouan Iy nhan su'
Qua trlnh cong tac:
l~ Noi lam viec - Crurc~+ TrU'ac 07/2006 Xi nghi$p Che bien Thl/c pham Xuat khau true thuoc Cong ty
Nong sue san Xuat nhap khau Can Tho - Nhan vien phonq to
chuc.
+ 07/2006 - 04/2019 CTCP Xuat nhap khau Thuy san Can Tho - Ph6 ph6ng to chucnhan su'
+ 07/2006 - nay CTCP Xuat nhap khau Thuy san Can Tho - Thanh vien BKS
+ OS/2019 - nay CTCP Xuat nhap khau ThUy san Can Tho - TrU'ong ph6ng tochuc nhan sir
Chuc vu cong tac tal Conq ty: Thanh vien Ban Kiem soat kiem TrU'ong ph6ng tochuc nhan su
Chuc vu nam giG' tal to cmrc khac:
+ D
-
CONG TY c6 PHAN XUAT NHAp KHAU THUY SAN CAN THOBan Tong Giam doc va Ke toan tniong3.
3.1.
3.2.-..
3.3.-r.r'
Ong VO£)ong £)ue - Tong Giam doc: xem muc 111-1 - 1.1.
Ong Nguyen Chi Thao - Ph6 Tong Giam doc: xem muc III - 1 - 1.2.
Ong Nguyen Thanh Giang - Ph6 Tong Giam doc: xem rnuc 111-1 -1.3.
3.4. Ong La Thanh £)lIc;1e- Ph6 Tong Giam doc:
H9 va ten:
Giai tinh:
Nqay thang narn sinh:
Noi sinh:
Can circe cong dan:
Quoc tich:
Dan t9C:
Que quan:
D!a chi thllong tru:
Trinh d9 van hoa:
Trinh d9 chuyen man:
Qua trlnh cong tac:
'i gian
+ Truce 07/2006
Le Thanh DU'
-
CONG TY c6 PHAN XUAT NHAp KHAU THOy SAN CAN THO
3.5. Ong Lam Van Minh - Ph6 Tong Giam doc:
H9 va ten:
Giai tinh:
Ngay thane narn sinh:
Nci sinh:
Can cuoc cang dan:Quoc tich:
Dan toe:
Que quan:
Dia chi thU'ang tru:
Trinh d(>van h6a:
Trinh d(>chuyen man:
Qua trlnh cang tac:
Lam Van Minh
Nam
21/09/1975
Tp.Ho Chi Minh
361740052, nqay cap: 01/03/2007, nai cap: Can Tho
Vi~t Nam
Kinh
Kien Giang
103 dLfang so 5, KDC Nam Long, KV 2, HU'ng Th(~mh,Cai
Rang, Can Tho
12/12
Dai h9C Nuoi trong Thuy san
."" ...........................................•...•.•....•.•..••.•.•.........................•...•..................•.••.••••••.•••......_ ......................_ ..
i Thai gian Nci lam~ - Chucvl;l+ TrU'ac 07/2006 Xi nghi~p Che bien Thuc pham Xuat khau true thuoc Cang ty
Nang sue san Xuat nhap khau Can Tho - To trU'ong ky thuat
thuy san.
+ 07/2006 - 09/2006 CTCP Xuat nhap khau Thuy san Can Tho - To trU'ong ky thuat
thuy san.
+ 10/2006 - 02/2012 CTCP Xuat nhap khau Thuy san Can Tho - TrU'ong phonq ky
thuat thuy san.
+ 02/2012 - 11/2015 Nghi viec,
+ 12/2015 - nay CTCP Xuat nhap khau Thuy san Can Tho - Ph6 Tong Giam
doc.
Ph6 Tong Giarn doc
Khang cO.
33.135 co phieu, chiem 0,24% SLCP dang lU'uhanh
o co phieu, chiem 0% SLCP dang lU'uhanh33.135 co phieu, chiem 0,24% SLCP dang ILfuhanh
Chuc vu cang tac tai Cang ty:
Chtrc vu nam giG' tai to chuc khac:
So CP nam giG' t~i ngay 08/10/2019:
+ 8~i di~n so hG'u:
+ Ca nhan so hG'u:
Ty I~ so hG'uCP cua ngU'ai lien quan: Khang c6
NhO'ng khoan nq doi vai Cang ty: Khang c6
-
f
...
CONG TY c6 PHAN XUAT NHAp KHAU THOy SAN CAN THO-~- -""
Thu lao va cac khoan Iqi ich khac: Khong c6
3.6. Ong Phan Hoang Duy - Ph6 Tong Giam doc:
H9 va ten:
Gioi tinh:
Phan Hoang Duy
Nam
Ngay thanq narn sinh:
Noi sinh:
22/08/1984
Can Tho
362086012, ngay cap: 29/05/2013, nci cap: Can Tho
Vi$t Nam
Kinh
Can Tho
Phuonq Phircc Thai, Ouan 0 Man, Tp.Can Tho12/12
Can circe cong dan:
Quoc tich:
Dan toe:
Que quan:
8!a chi thlfang tru:
Trinh d¢ van h6a:
Trinh d¢ chuyen man:
Qua trinh cong tac:
89i h9C khai thac thuy san
Noi lam vlec - Chuc vu
CTCP Xuat nhap khau Thuy san Can
+ 01/2008 - 05/2014 CTCP Xuat nhap khau Thuy san Can Tho - Nhan vien phonq
xuat khau
+ 06/2014 -11/2015 CTCP Xuat nhap khau Thiry san Can Tho - Ph6 phong xuat
khau
+ 12/2015 - 07/2017 CTCP Xuat nhap khau Thiry san Can Tho - TrlfCing phonq kinh
doanh
08/2017 - nay
Chirc vu cong tac tai Cong ty:
Chuc vu narn giCt'tai to chirc khac:
So CP narn giCt'tal nqay 08/10/2019:
+ 89i di$n sCihCt'u:
+ Ca nhan sCihCt'u:
Ph6 Tong Giarn doc
Khong c6.
7.911 co phieu, chiern 0,06% SLCP dang luu hanh
o co phieu, chiern 0% SLCP dang luu hanh7.911 co phieu, chiem 0,06% SLCP dang luu hanh
Khong c6
Khong c6
Khong c6
Ty 1$sCihCt'uCP cua nglfai lien quan:
NhCt'ngkhoim nq doi vai Cong ty:
Thu lao va cac khoan Iqi ich khac:
3.7. Ong Nguy~n Khac Chung - Ke toan tru'ong:H9 va ten: Nguyen Khac Chung
-
CONG TY co PHAN XUAT NH.~PKHAU THUY SAN CAN THOGiai tlnh: Nam
Ngay thanq narn sinh:
NOi sinh:
Can cuoc cong dan:Ouoc tlch:
Dan t9C:
Que quan:
£)!a chi thU'ang tru:
Trinh d9 van hoa:
Trinh d9 chuyen rnon:
Qua trinh cong tac:
23/10/1965
Thanh Hoa
362026493, nqay cap: 09/05/2013, nol cap: Can Tho
Vi$t Nam
Kinh
Ben Tre
148/276 dU'ang 3/2, HU'ng Lc;1i,Ninh Kieu, Can Tho
12/12
Dai h9C kinh te
Thai gian Ncl lam vi$c - Chuc vu
+ TrU'ac 07/2006 Xi Nghi$p Che bien thuc pharn xuat khau true thuoc Cong tyNong sue san Xuat nhap khau Can Tho - Phu trach ke toano
+ 07/2006 - nay CTCP Xuat nhap khau Thuy san Can Tho - Ke toan trU'ang
Chirc vu cong tac tal Cong ty: Ke·toan trU'ang
Chuc vu narn giCi'tal to chirc khac: Khong co.
So CP narn giCi'tal nqay 08/10/2019: 118.559 co phieu, chiern 0,86% SLCP dang luu hanh
+ Dai dien so hCi'u: 0 cO phieu, chiem 0% SLCP dang luu hanh
+ Ca nhan so hCi'u: 118.559 co phieu, chiem 0,86% SLCP dang luu hanh
Ty 1$so hCi'uCP cua ngU'ai lien quan: Khong co
NhCi'ngkhoan nc;1dai vai Cong ty: Khong co
Thu lao va cac khoan lc;1iich khac: Khong co
4. Ke ho~eh tang eU'ang quan if! cOng tyHi$n nay, £)ieu 1$ to chuc va ho~t d9n9 cua Cong ty dU'c;1ccan cu tren Lu$t daanh nghi$p
nam 2005. £)e tuan thu thea quy d!nh phap lu$t hi$n hanh, Cong ty cam ket se sLl'a doi, bo
sung £)ieu 1$cong ty theo Lu$t doanh nghi$p nam 2014 va se trinh £)~i h9i dong co dong
thong qua t~i CU9Ch9P gan nM}
Can eu quy d!nh eua Lu$t doanh nghi$p nam 2014 va Nghi dinh so 71/2017/N£)-CP, trong
giai do~n 2019 - 2020, Caseamex d~t ra cac ke ho~ch de tang cU'C1ngnang Iljc quan tri t~i
Cong ty nhU' sau:
"",""' ._cw """ _
OAI>" Tunldr, T!,,!TAu TK
-
CONG TY c6 PHAN XUAT NH~P KHAU THUY SAN CAN THO~L~~~~f.*"'':,*~::''-'':'::~~A~,'2''::;~':_'' __ "'''':'''W:
-
CONG TY c6 PHAN XUAT NH~P KHAU THOy SAN CAN THO ~ .. x.~T:-NAM
v. PHV LVC
1. Phuluc I: Ban sao hcp I~Giay chung nhandang ky doanh nghi~p;
2. Phu luc II: BCTC kiemtoan narn 2018 va BCTC quy 3 narn 2019.
-
C6NG TY c6 PHAN XUAT KHAU THUY SAN CAN THO
Tp.Can Tha, nqayO~. thang .Il.narn 2019
C6NG TY c6 PHAN XUAT NHAp KHAU THOV SAN CAN THO
vO D6NG DUC
C6NG TY c6 PHAN CHUNG KHOAN RONG VI~T~
II'
~uex.~TNAM
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